S.I. PENSION TRUSTEES LIMITED

Company number 00375770

65 officers / 55 resignations

LEACROFT, Sara Helen

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 25 March 2020

BIRTWISTLE, David

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 12 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROAD, Donald Andrew Robertson

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODDEN, Anthony Nicholas

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARVEY, Joshua Richard Goodwin

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLEHER, Mark

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MACDONALD, Benjamin James

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, David

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PADDISON, Richard John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

RAE, Fraser

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 16 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

ABRAMS, Michael Donald

• Correspondence address: 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 1 August 2018
• Nationality: British

KILCOYNE, Shaun Patrick

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 24 March 2020

WARREN, Steven Howard

• Correspondence address: Marchwood, Cold Ash Hill, Cold Ash, Thatcham, Berkshire, RG18 9PT
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 3 October 2002
• Nationality: British

YOUNG, John Michael

• Correspondence address: 7 Hayfield Close, Bushey, Hertfordshire, WD23 3SX
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 23 May 1997
• Nationality: British

AUBREY, Stephen John

• Correspondence address: 113 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

BANKS, John Peter

• Correspondence address: 13 Cowdrey Close, Willesborough, Ashford, Kent, TN24 0UB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 1998
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Toolmaker

BARBER, Norman Victor

• Correspondence address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 March 1995
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BATH, Martin William

• Correspondence address: GL20
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 May 2006
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Engineer

BOYKO, Penelope Jayne

• Correspondence address: First Floor, Building 7, Croxley Business Park, Hatters Lane, Watford, England, WD18 8PA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 October 2004
• Resigned on: 31 July 2021
• Nationality: British
• Occupation: Hr Director

BUTLER WHEELHOUSE, Keith Oliver

• Correspondence address: The Orchard, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 4 December 1996
• Resigned on: 28 October 2004
• Nationality: American
• Occupation: Director

CAMPBELL, Andrew John

• Correspondence address: The White Mill, 181 Verulam Road, St Albans, Herts, AL3 4DR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2002
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Principal Support Engineer

CARTER, Roland Henry Clyne

• Correspondence address: 36-38, Waterloo Road, 36-38 Waterloo Road, London, NW2 7UH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 January 2009
• Resigned on: 11 March 2013
• Nationality: British
• Occupation: Managing Director

COLLINS, Peter Michael

• Correspondence address: 30 Brizen Lane, Leckhampton, Cheltenham, Gloucestershire, GL53 0NG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 4 December 1992
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Director

COLLINS, Philip Howard

• Correspondence address: 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 July 2007
• Resigned on: 31 July 2021
• Nationality: British
• Occupation: Dir Of Technology

DUNSMORE, Alan David

• Correspondence address: 31 Northway, London, NW11 6PB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2005
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EATON, Christopher James

• Correspondence address: Marley Cottage, Marley Lane, Kingston, Canterbury, Kent, England, CT4 6JH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 February 2010
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRAR, Christopher Stephen

• Correspondence address: The Lodge Loxwood Hall, Loxwood, Billingshurst, West Sussex, RH14 0QP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 1997
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Director

FERRIE, John

• Correspondence address: Stag Wood, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 August 2000
• Resigned on: 28 October 2004
• Nationality: American
• Occupation: Director

HARDCASTLE, Graham Stuart

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 October 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

HILL, David Robert

• Correspondence address: 31 Nash Road, Trafford Park, Manchester, England, M17 1SS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 August 2010
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Strategic Business

HIRST, Patricia Dorothy

• Correspondence address: 19 Wraightsfield Avenue, Dymchurch, Kent, TN29 0JY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1993
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: Co-Ordinator

HOPCRAFT, Andrew Nicholas

• Correspondence address: 28 Croft Gardens, Cheltenham, Gloucestershire, GL53 8LG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Project Manager

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 4 December 1992
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Martin Clive

• Correspondence address: 1500 Eureka Park, 1500 Eureka Park Lower Pemberton, Ashford, Kent, England, TN25 4BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2005
• Resigned on: 17 June 2010
• Nationality: British
• Occupation: Director

KAY, Stephen

• Correspondence address: 25 Broadoak Way, Cheltenham, Gloucestershire, GL51 5LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2000
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director